CAP-IT FINANCIAL LIMITED

Reference number: 700118

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Identity

Check their details

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

Company details

From the company's Companies House record.

Company number
09009529
Company status
Active
Company type
Private limited company
Incorporated
24 April 2014 (12 years old)
Registered office
2 London Wall Place 6th Floor, 2 London Wall Place, London, EC2Y 5AU, England
Nature of business
  • Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)

Current directors and secretaries

Name Role Born Appointed
Nicholas John Stoop Director Mar 1960 24 Apr 2014
James Neil Terry Hewitt Director Jan 1959 9 May 2023

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.

    Check your FSCS cover →

Show FCA detail (3 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Making arrangements with a view to transactions in investments

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

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Common questions

Frequently asked questions

Is CAP-IT FINANCIAL LIMITED FCA authorised?
Yes, CAP-IT FINANCIAL LIMITED (FRN 700118) is authorised by the FCA to carry out regulated activities.
Is my money safe with CAP-IT FINANCIAL?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about CAP-IT FINANCIAL to the Financial Ombudsman Service, free of charge.
Is CAP-IT FINANCIAL a scam or clone?
CAP-IT FINANCIAL is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is CAP-IT FINANCIAL's Firm Reference Number (FRN)?
CAP-IT FINANCIAL's FRN is 700118. You can verify it on the FCA register.